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RESCUE REFRIGERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rescue Refrigeration Limited. The company was founded 21 years ago and was given the registration number 04584962. The firm's registered office is in LOUTH. You can find them at Unit 6 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RESCUE REFRIGERATION LIMITED
Company Number:04584962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 6 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Warwick Road, Fairfield Industrial Estate, Louth, LN11 0YB

Director12 November 2015Active
Unit 6 Warwick Road, Fairfield Industrial Estate, Louth, LN11 0YB

Director12 November 2015Active
1 Swallow Drive, Louth, LN11 0DN

Secretary18 November 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 November 2002Active
Chestnut Lodge Bluestone Rise, 48 Highfields, Louth, LN11 9XZ

Director18 November 2002Active
Jalna, Mount Pleasant, Louth, United Kingdom, LN11 9DW

Director18 November 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 November 2002Active

People with Significant Control

Mr Richard James Drury
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Warwick Road, Louth, United Kingdom, LN11 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon David Drury
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Warwick Road, Louth, United Kingdom, LN11 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Address

Change sail address company with old address new address.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-01-18Officers

Change person director company with change date.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Change person director company with change date.

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2019-11-19Persons with significant control

Change to a person with significant control.

Download
2019-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-17Address

Move registers to sail company with new address.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

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2016-11-15Address

Change sail address company with new address.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-06-17Officers

Termination director company with name termination date.

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